Fls Tenant Referencing Services Ltd

General information

Name:

Fls Tenant Referencing Services Limited

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 04533509

Incorporation date: 2002-09-12

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Canterbury under the following Company Registration No.: 04533509. The company was set up in the year 2002. The main office of this company is located at Camburgh House 27 New Dover Road. The zip code for this place is CT1 3DN. The registered name of this business was replaced in the year 2008 to Fls Tenant Referencing Services Ltd. This company former name was Cityfile. This business's declared SIC number is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The business most recent financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-12.

In order to satisfy the client base, the firm is being controlled by a number of four directors who are, to enumerate a few, Melanie J., Stuart A. and Michelle A.. Their outstanding services have been of prime importance to the firm since Thu, 26th Jun 2008.

  • Previous company's names
  • Fls Tenant Referencing Services Ltd 2008-07-09
  • Cityfile Limited 2002-09-12

Financial data based on annual reports

Company staff

Melanie J.

Role: Director

Appointed: 26 June 2008

Latest update: 17 February 2024

Stuart A.

Role: Director

Appointed: 25 July 2007

Latest update: 17 February 2024

Michelle A.

Role: Director

Appointed: 14 October 2002

Latest update: 17 February 2024

Anthony A.

Role: Director

Appointed: 14 October 2002

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Michelle A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle A.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony A.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
21
Company Age

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